Bitfarms : Notice and Access Notice for Common Shares PDF (fb8adc)

Published: 2025-06-10 15:03:09 ET BITF.TO

Published on 06/10/2025 at 15:03

The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.

Meeting materials are available electronically at https://www.sedarplus.ca and also at https://docs.tsxtrust.com/2253.

If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access, please call 1-866-600-5869 or email [email protected]. In order to receive a paper copy in time to vote before the Meeting, your request should be received by June 19, 2025.

Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it. Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.

1. ELECTION OF DIRECTORS

2. APPOINTMENT OF AUDITOR

3. APPROVAL OF THE LONG-TERM EQUITY INCENTIVE PLAN

4. APPROVAL OF CONSOLIDATION

You should review the Information Circular before voting.

https://www.tsxtrust.com

VANCOUVER CALGARY TORONTO MONTRÉAL

(Detach and Retain top for your records)

2025

In accordance with National Instrument 51-102 - Continuous Disclosure Obligations, registered and beneficial securityholders may elect annually to receive a copy of our annual financial statements and corresponding management's discussion and analysis ("MD&A") or interim financial statements and the corresponding MD&A, or both.

Rather than receiving the financial statements by mail, you may choose to view these documents on the SEDAR+ website at https://www.sedarplus.ca.

I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Corporation, and as such, request that my name be placed on the Corporation's Mailing List in respect to its annual and/or interim financial statements and the corresponding MD&A for the current financial year.

Please send me:

Annual Financial Statements with MD&A

FIRST NAME LAST NAME

ADDRESS CITY

PROVINCE/STATE POSTAL/ZIP CODE COUNTRY

Disclaimer

Bitfarms Ltd. published this content on June 10, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 10, 2025 at 19:02 UTC.